• UK
  • ACTIVAIR ( UK ) LIMITED - Unit 1 Action Court, Ashford Road, Ashford, Middlesex, United Kingdom

Company Information

Company registration number
01369940
Company Status
CLOSED
Country
United Kingdom
Registered Address
Unit 1 Action Court
Ashford Road
Ashford
Middlesex
TW15 1XS
Unit 1 Action Court, Ashford Road, Ashford, Middlesex, TW15 1XS UK

Management

Managing Directors
HANSEN, Matthias, Director
KIND, Gunnar
PACKWOOD, Christopher John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1978-05-23
Dissolved on
2019-12-10
SIC/NACE
52102

Ownership

Beneficial Owners
Geodis International Sa

Jurisdiction Particularities

Company Name (english)
Activair ( UK ) Limited
Additional Status Details
Dissolved
Previous Names
ACTIVAIR LIMITED
Filing of Accounts
Due Date: 2014-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2012-12-15

ACTIVAIR ( UK ) LIMITED Company Description

ACTIVAIR ( UK ) LIMITED is a ltd registered in United Kingdom with the Company reg no 01369940. Its current trading status is "closed". It was registered 1978-05-23. It was previously called ACTIVAIR LIMITED. It has declared SIC or NACE codes as "52102". It has 3 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at Unit 1 Action Court .
More information

Get ACTIVAIR ( UK ) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Activair ( Uk ) Limited - Unit 1 Action Court, Ashford Road, Ashford, Middlesex, United Kingdom

Did you know? kompany provides original and official company documents for ACTIVAIR ( UK ) LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2019-12-10) - GAZ2(A)

    Add to Cart
     
  • confirmation-statement-with-updates (2019-03-04) - CS01

    Add to Cart
     
  • gazette-notice-voluntary (2019-09-24) - GAZ1(A)

    Add to Cart
     
  • dissolution-application-strike-off-company (2019-09-17) - DS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-10-04) - AA

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2018-09-24) - PSC02

    Add to Cart
     
  • legacy (2018-05-17) - SH20

    Add to Cart
     
  • capital-statement-capital-company-with-date-currency-figure (2018-05-17) - SH19

    Add to Cart
     
  • legacy (2018-05-17) - CAP-SS

    Add to Cart
     
  • resolution (2018-05-17) - RESOLUTIONS

    Add to Cart
     
  • withdrawal-of-a-person-with-significant-control-statement (2018-03-16) - PSC09

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-01-23) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-01-16) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-12-08) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-07-07) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-06-07) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-06-06) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01

    Add to Cart
     
  • miscellaneous (2015-01-13) - MISC

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-07-27) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-10-01) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01

    Add to Cart
     
  • auditors-resignation-company (2014-01-08) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-10-23) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-10-01) - AA

    Add to Cart
     
  • termination-director-company-with-name (2011-08-10) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-09-23) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-10-04) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2011-12-19) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2011-12-23) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01

    Add to Cart
     
  • accounts-amended-with-accounts-type-full (2011-10-05) - AAMD

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-01-09) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-12-16) - CH01

    Add to Cart
     
  • termination-director-company-with-name (2010-08-26) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-08-23) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-08-26) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2009-11-26) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-05-20) - AA

    Add to Cart
     
  • legacy (2009-05-14) - 225

    Add to Cart
     
  • legacy (2009-03-26) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-03-24) - AA

    Add to Cart
     
  • legacy (2009-01-08) - 363a

    Add to Cart
     
  • legacy (2008-04-18) - 403a

    Add to Cart
     
  • legacy (2008-04-23) - 288b

    Add to Cart
     
  • legacy (2008-04-23) - 288a

    Add to Cart
     
  • legacy (2008-06-11) - 288b

    Add to Cart
     
  • legacy (2007-12-17) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-11-19) - AA

    Add to Cart
     
  • legacy (2006-12-18) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-11-22) - AA

    Add to Cart
     
  • legacy (2006-07-25) - 288c

    Add to Cart
     
  • legacy (2006-06-14) - 288a

    Add to Cart
     
  • legacy (2006-06-14) - 288b

    Add to Cart
     
  • legacy (2006-12-18) - 288c

    Add to Cart
     
  • legacy (2005-12-12) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-11-17) - AA

    Add to Cart
     
  • resolution (2005-02-21) - RESOLUTIONS

    Add to Cart
     
  • legacy (2005-02-08) - 288a

    Add to Cart
     
  • legacy (2005-02-08) - 288b

    Add to Cart
     
  • legacy (2005-01-12) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-10-27) - AA

    Add to Cart
     
  • legacy (2004-10-15) - 288b

    Add to Cart
     
  • legacy (2004-01-12) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-11-11) - AA

    Add to Cart
     
  • resolution (2003-03-11) - RESOLUTIONS

    Add to Cart
     
  • legacy (2003-01-07) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2002-11-01) - AA

    Add to Cart
     
  • legacy (2002-07-09) - 288c

    Add to Cart
     
  • legacy (2002-01-04) - 363s

    Add to Cart
     
  • legacy (2001-01-03) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-01-23) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-12-19) - AA

    Add to Cart
     
  • legacy (2001-10-19) - 288a

    Add to Cart
     
  • legacy (2000-09-19) - 288b

    Add to Cart
     
  • legacy (1999-12-20) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1999-11-09) - AA

    Add to Cart
     
  • legacy (1999-02-09) - 363s

    Add to Cart
     
  • legacy (1998-12-07) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-01-05) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-12-18) - AA

    Add to Cart
     
  • legacy (1997-12-19) - 363s

    Add to Cart
     
  • legacy (1997-10-20) - 288b

    Add to Cart
     
  • legacy (1997-10-20) - 288a

    Add to Cart
     
  • legacy (1997-01-22) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1996-12-19) - AA

    Add to Cart
     
  • legacy (1996-01-04) - 363s

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • accounts-with-accounts-type-full (1995-12-28) - AA

    Add to Cart
     
  • legacy (1995-01-18) - 287

    Add to Cart
     
  • accounts-with-accounts-type-full (1994-12-23) - AA

    Add to Cart
     
  • legacy (1994-12-14) - 363s

    Add to Cart
     
  • legacy (1994-01-04) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1993-12-07) - AA

    Add to Cart
     
  • legacy (1992-01-14) - 363s

    Add to Cart
     
  • legacy (1992-06-11) - 395

    Add to Cart
     
  • accounts-with-accounts-type-full (1992-12-07) - AA

    Add to Cart
     
  • legacy (1992-12-10) - 363s

    Add to Cart
     
  • legacy (1992-07-23) - 288

    Add to Cart
     
  • accounts-with-accounts-type-full (1991-11-18) - AA

    Add to Cart
     
  • legacy (1991-06-15) - 395

    Add to Cart
     
  • legacy (1991-03-27) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (1990-11-01) - AA

    Add to Cart
     
  • legacy (1990-04-06) - 363

    Add to Cart
     
  • legacy (1990-03-20) - 363

    Add to Cart
     
  • accounts-with-accounts-type-full (1990-02-28) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full-group (1989-04-11) - AA

    Add to Cart
     
  • legacy (1989-04-03) - 288

    Add to Cart
     
  • certificate-change-of-name-company (1989-10-24) - CERTNM

    Add to Cart
     
  • accounts-with-accounts-type-full-group (1988-08-19) - AA

    Add to Cart
     
  • legacy (1988-08-19) - 363

    Add to Cart
     
  • legacy (1988-08-12) - AC05

    Add to Cart
     
  • legacy (1988-04-19) - 288

    Add to Cart
     
  • legacy (1988-02-16) - 403a

    Add to Cart
     
  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

    Add to Cart
     
  • legacy (1987-03-11) - 363

    Add to Cart
     
  • legacy (1987-05-28) - 395

    Add to Cart
     
  • legacy (1987-07-14) - 403a

    Add to Cart
     
  • legacy (1987-07-03) - 395

    Add to Cart
     
  • legacy (1987-06-02) - 395

    Add to Cart
     
  • accounts-with-accounts-type-full (1986-12-06) - AA

    Add to Cart
     
  • legacy (1986-09-24) - 288

    Add to Cart
     
  • legacy (1986-06-16) - 363

    Add to Cart
     
  • accounts-with-made-up-date (1985-11-22) - AA

    Add to Cart
     
  • accounts-with-made-up-date (1985-02-21) - AA

    Add to Cart
     
  • accounts-with-made-up-date (1984-02-24) - AA

    Add to Cart
     
  • accounts-with-made-up-date (1983-02-01) - AA

    Add to Cart
     
  • accounts-with-made-up-date (1981-02-28) - AA

    Add to Cart
     
  • legacy (1980-12-01) - PUC 2

    Add to Cart
     
  • accounts-with-made-up-date (1980-01-30) - AA

    Add to Cart
     
  • incorporation-company (1978-05-23) - NEWINC

    Add to Cart
     

expand_less